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First Caller-ID Spoofers Punished 156

coondoggie plugs a NetworkWorld story that begins, "The first telemarketers charged with transmitting false Caller IDs ... to consumers were fined and barred from continuing their schemes by a New Jersey District Court judge.... [T]wo individuals and one corporate defendant have been barred from violating the agency's Telemarketing Sales Rule and its Do Not Call requirements ... They were also found liable for $530,000 in damages ... [T]he case was the first brought by the Commission alleging the transmission of phony caller ID information or none at all."
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First Caller-ID Spoofers Punished

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  • by Anonymous Coward on Wednesday May 07, 2008 @09:08AM (#23322874)
    Lately I've been getting calls from 000-000-0000 numbers. One time it was Obama's campaign calling, another some other thing (I can't recall right now)... but it's happening more frequently and annoying the piss out of me!
  • Marketing (Score:5, Interesting)

    by ledow ( 319597 ) on Wednesday May 07, 2008 @09:16AM (#23322940) Homepage
    To those people asking why you would want to call a "Do Not Call" list anyway...

    I know a few people who work in telesales and it's usually the stupid and draconian rules put on the employees by the company, despite there being no actual proof that they would improve sales. In fact, in some places where they listen to the employees, changes can be made to INCREASE sales by cutting out known-bad calls as soon as possible.

    E.g. (these are ACTUAL examples of PRESENT policies among some UK tele-sales offices)

    "You can not hang up on the customer. They must hang up."

    One of my friends had a three-hour ordeal with a woman whose husband had died and had to persist trying to sell to her because she could only plead for THEM to hang up, she was so upset. Yes, the woman should have just hung up rather than upsetting herself but she was hardly thinking straight.

    "You must try to make an appointment for a salesman to call, even if you know it will mean no sale."

    So tele-sales were booking appointments with people who were so annoyed at the telesales that they were threatening violent action. They were talking these people into BOOKING AN APPOINTMENT with a real, physical representative of the company who then turns up their house only to be pulverised.

    On a similar tack, I just had a sleazy salesman knock at my door the other day. His opening words, while flashing an EDF Energy ID card, were "Hi, we're from EDF Energy and we're here to give you a new prepayment electricity key". Okay, I'm listening. I have a pre-pay meter. But I know there's something not quite right. The following conversation then ensued.

    "Okay... erm... but I don't think I'm with EDF." (I'm actually with E-On but I was sufficiently confused between the two to take a second. Note that in this second he would not have been allowed access to the property or even the meter cupboard anyway. I'm not THAT stupid).

    "Oh. Well. Would you mind telling us who you *are* with then?"

    "Erm. You know? I'm not telling you."

    "Why not?"

    "I believe you're a salesman. Goodbye."

    "Thank you sir."

    Two hours later, he was back and I opened the door again (the wife had been suitably alerted by this time anyway so she would have slammed the door in his face too). He only said "Oh, it's you. We've spoken to you."

    What got me was the unbelievably casual fraud (they implied, even if the actual words didn't say, that they were my current electricity supplier when in fact they were planning to sign me up to a new electricity supplier by inserting the key into my meter). And the fact that they went up the road and obviously carried on with the same line for the rest of the afternoon before turning back and trying the houses that they'd missed.

    If I hadn't been in the middle of laying a new floor at the time, I would have shouted down the street and knocked on everybody's doors to warn them myself, or call the police and make them explain themselves. They may have been doing nothing "wrong" but I'm sure that a police officer wouldn't take kindly to their sales pitch and it would cause them enough trouble to try another street.

    Guess what happens next time I'm choosing an electricity supplier? The ones who commit fraud on my doorstep don't get included.
  • Re:and if you rtfa (Score:5, Interesting)

    by spectrokid ( 660550 ) on Wednesday May 07, 2008 @09:32AM (#23323122) Homepage
    My brother is a DA. Getting a conviction is less than 50% of his job. The majority of his time goes to finding out where the poor helpless bankrupt criminals have hidden their stash. (And he is really good at it ;-)
  • by sjs132 ( 631745 ) on Wednesday May 07, 2008 @09:38AM (#23323186) Homepage Journal
    Will it actually change their marketing ploys? I doubt it.

    Just the other day, I was taking care of dinner and kids when phone rang. It had my wife's name (yes, I have; and yes some role reversal, but I get home earlier, etc..) Without thinking, I answered. It was a stinking telemarketer. When I chewed her out and she hung up, I looked back at the caller ID log. Instead of my wife's name and cell phone # as usual, it had wife's name and our own land line phone number! So not only did this company spoof the name, but also the #. And it seems to happen a lot lately!

    We don't answere the phone unless it is someone we know, and now I have to even worry about that! No, I'm not dodging creditors, I just rank time with kids and family as more important than solicitations for "Troopers association" or other junk callers. If I need your service, I'll look you up. Don't bug me with calls when I'm with the family!

  • by Just Some Guy ( 3352 ) <kirk+slashdot@strauser.com> on Wednesday May 07, 2008 @09:57AM (#23323338) Homepage Journal

    I'd been getting calls from "Card Services" [honeypot.net], representing themselves as being with my credit card company, once a day or so for a while. I whipped out a short blog entry one day just to vent, and somehow ended up with several thousands hits per month on it. Apparently I wasn't the only one they were driving crazy. It's good to see that these cretins are finally being reined in.

  • by forrie ( 695122 ) on Wednesday May 07, 2008 @10:08AM (#23323446)
    We've been seeing this problem in the Lowell, MA area, from time-to-time. I've also seen how some legitimate phone calls (from companies) are using CallerID spoofing - I still think that should be illegal.

    I'm wondering:

    1) How did they track down the telemarketers who were spoofing. Obviously they left or gave information about their identity and product.

    2) How are these companies being permitted to spoof their Caller-ID? I read an article in alt.2600 a while ago about some of this, but the details escape me.

    I even had a marketing front for The American Cancer Society (and others) calling, looking for "volunteers" - and when I complained to them, they said that seeking volunteers was not covered under the Do Not Call rules. Very sneaky and clever, eh?

  • by dotancohen ( 1015143 ) on Wednesday May 07, 2008 @10:50AM (#23323916) Homepage

    The site obviously has an agenda (which I wholeheartedly support) and that is to encourage people to stop using Internet Exploder. I use Opera and it didn't complain, then switched my user-agent string to Mozilla (menu option) and it still didn't complain. The I switched it to IE6 and it complained. Then I switched it to IE7 and it complained. Every site should do this (a quick google turned up only 3 sites). Maybe this could start a movement!
    I sniff the UA with a bit of PHP:

    if ( substr_count($_SERVER["HTTP_USER_AGENT"], "MSIE") ) {
    / / IE code here
    }
    Note, this is the first time that I've been grateful for the forced preview. The comment did not show with the slashes next to each other, and backslashing the comment did not help either. Interesting parser has /., that strips comments in comments.
  • Re:Marketing (Score:3, Interesting)

    by ledow ( 319597 ) on Wednesday May 07, 2008 @11:22AM (#23324224) Homepage
    Supposedly. I just wish I hadn't been so pre-occupied when I opened the door (or known he was coming back). Trading standards springs to mind but I doubt they could do anything without some sort of name anyway and I didn't bother to inspect his ID too closely as he wasn't coming into the house.

    I have seen a lot of EDF reps around the town, though, all dressed in orange-flourescent workmen's jackets, I assume to make them look official. If I see the guy again, I may have to worry him just out of entertainment by asking for his name, a copy of his ID, etc.

HELP!!!! I'm being held prisoner in /usr/games/lib!

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